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SHODA SAUCES EUROPE COMPANY LIMITED

Company number 02646875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2006 88(2)R Ad 04/10/06--------- £ si 105000@1=105000 £ ic 3025126/3130126
30 Mar 2006 AA Accounts for a small company made up to 31 July 2005
12 Dec 2005 363s Return made up to 18/09/05; full list of members; amend
30 Nov 2005 363s Return made up to 18/09/05; full list of members
03 Nov 2005 88(2)R Ad 04/10/05--------- £ si 219260@1=219260 £ ic 2805866/3025126
18 Jul 2005 88(2)R Ad 05/07/05--------- £ si 40000@1=40000 £ ic 2765866/2805866
06 Jun 2005 88(2)R Ad 08/04/05--------- £ si 165700@1=165700 £ ic 2600166/2765866
01 Jun 2005 AA Accounts for a small company made up to 31 July 2004
05 Apr 2005 88(2)R Ad 24/03/05--------- £ si 100000@1=100000 £ ic 2500166/2600166
18 Feb 2005 88(2)R Ad 26/01/04--------- £ si 280000@1
15 Dec 2004 88(2)R Ad 15/11/04--------- £ si 300000@1=300000 £ ic 2200166/2500166
15 Dec 2004 88(2)R Ad 08/10/04--------- £ si 369200@1=369200 £ ic 1830966/2200166
15 Dec 2004 288a New director appointed
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 123 £ nc 2750000/4000000 29/09/04
22 Oct 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 123 Nc inc already adjusted 01/06/04
22 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 420000 £1 shares 01/06/04
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
07 Sep 2004 CERTNM Company name changed the speciality sauce company lim ited\certificate issued on 07/09/04
25 May 2004 88(2)R Ad 14/04/04--------- £ si 150000@1=150000 £ ic 1260966/1410966
25 May 2004 288a New director appointed